Prairie Mining Ltd. — Director's Dealing 2017

Jun 15, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Prairie Mining Limited ABN 23 008 677 852

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Benjamin Stoikovich
Date of last notice	2 October 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect	Direct and Indirect
Nature of indirect interest	Windellama Capital Limited (Beneficial Interest)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
**Date of change **	16 June 2017
No. of securities held prior to change	A.	Nil (Direct)
	B.	1,500,000 (Direct)
	C.	1,500,000 (Direct)
	D.	1,000,000 (Indirect)
	E.	1,000,000 (Indirect)
	F.	500,000(Indirect)
Class	A.	Ordinary Fully Paid Shares
	B.	$0.35 Unlisted Options – expiry 30 June 2017
	C.	$0.45 Unlisted Options – expiry 30 June 2017
	D.	Performance Rights – expiry 30 June 2017
	E.	Performance Rights – expiry 31 December 2017
	F.	Performance Rights – expiry31 December 2018
Number acquired	A.	1,500,000
	B.	Nil
	C.	Nil
	D.	Nil
	E.	Nil
	F.	Nil
Number disposed	A.	Nil
	B.	(1,500,000)
	C.	Nil
	D.	Nil
	E.	Nil
	F.	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$525,000
No. of securities held after change	A.1,500,000B.NilC.1,500,000D.1,000,000E.1,000,000F.500,000
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Exercise of $0.35 Unlisted Options

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	Not applicable
**Interest after change **	Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Under Prairie Mining’s Securities to proceed during this period? Trading Policy a director cannot deal in Prairie Mining securities without prior approval. This requirement applies to all dealings, including those outside a Closed Period. If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011